NUGENT VALLIS BRIERLEY LIMITED

Company number 02471929

Date	Type	Description	View / Download
20 Jan 2022	AD02	Register inspection address has been changed from Rook Lane Chapel Bath Street Frome BA11 1DN England to Rook Lane Chapel Bath Street Frome Somerset BA11 1DN	(1 page)
06 Jan 2022	AP01	Appointment of Mr Peter Andrew Baker as a director on 1 January 2022	(2 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer 31/07/2021 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jun 2021	AD02	Register inspection address has been changed from Monahans Chartered Accountants Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to Rook Lane Chapel Bath Street Frome BA11 1DN	(1 page)
29 Jun 2021	AD04	Register(s) moved to registered office address Rook Lane Chapel Bath Street Frome Somerset BA11 1DN	(1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
08 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(7 pages)
02 Oct 2018	PSC01	Notification of Richard Jonathan Paige as a person with significant control on 31 July 2018	(2 pages)
02 Oct 2018	PSC01	Notification of William Andrew Button as a person with significant control on 31 July 2018	(2 pages)
02 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 2 October 2018	(2 pages)
26 Sep 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 921	(7 pages)
26 Sep 2018	SH03	Purchase of own shares.	(3 pages)
22 Aug 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 921	(7 pages)
22 Aug 2018	SH03	Purchase of own shares.	(3 pages)
06 Aug 2018	TM01	Termination of appointment of Giles Henry Ritson Vallis as a director on 31 July 2018	(1 page)
08 May 2018	TM02	Termination of appointment of Giles Henry Ritson Vallis as a secretary on 30 April 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
27 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 1,213	(8 pages)
27 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 1,213	(8 pages)
27 Dec 2017	SH03	Purchase of own shares.	(3 pages)
27 Dec 2017	SH03	Purchase of own shares.	(3 pages)